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HomeMy WebLinkAbout09-04-2014 Special ti * ` ® IA ) City ® Carmel • �'�i�.TO N..GO.f�ti�1 0,00 Office of the Clerk-Treasurer COMMON COUNCIL SPECIAL MEETING AGENDA THURSDAY, SEPTEMBER 4, 2014 - 8:30 A.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. CLAIMS a. Payroll - $1,430,929.28 b. General Claims - $2,046,961.36 c. Retirement 2. EXECUTION OF DOCUMENT 3. ADJOURNMENT 09!04114 CC Special Mee tin w Agenda ONE CIVIC SQUARE CARMEL,INDIANA 46032 317/571-2414 1 COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, SEPTEMBER 4, 2014 - 8:30 A.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEMBERS PRESENT: Council President W. Eric Seidensticker, Councilors Carol Schleif, Richard L. Sharp, Kevin D. Rider and Deputy Clerk Lois Craig. Mayor James Brainard, Councilors Sue Finkam, Ronald E. Carter, Luci Snyder and Deputy Clerk- Treasurer Diana L. Cordray were not in attendance. Council President Seidensticker called the meeting to order at 8:57 a.m. CLAIMS: Councilor Rider made a motion to approve payroll in the amount of$1,430,929.28 and claims in the amount of$2,046,961.36. Councilor Sharp seconded. There was no Council discussion. Council President Seidensticker called for the vote. Payroll and Claims were approved 4-0. EXECUTION OF DOCUMENT ADJOURNMENT Council President Seidensticker adjourned the meeting at 8:57:15 a.m. Respectfully submitted, Cl rk-Treasurer Diana L. Cordray,/ C Approved, / /ayor J. es Brainard ATTEST: / /i I ' i ,/ Clerk- reasurer Diana L. Cordray, C 09/04;14 CC Special Meeting Minutes 1